RUSAL Schedules 14 May 2026 Board Meeting to Consider Dividend; AGM Record Date Set for 1 June 2026

Bulletin Express05-04

United Company RUSAL announced that its Board of Directors is expected to meet on 14 May 2026. Key items on the agenda include the consideration of dividend distribution and arrangements for the 2026 annual general meeting of shareholders (AGM).

The company also indicated that 1 June 2026 is expected to serve as the record date for determining shareholder eligibility to participate in the forthcoming AGM.

The disclosure was made in compliance with Rule 13.66(1) of the Hong Kong Stock Exchange Listing Rules and carries no additional financial metrics or operational updates.

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